logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Goodman, Claire Elizabeth
    Head Of Investor Relations And Fp&A born in July 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reid, Emma Ann
    Chartered Secretary born in November 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    OF - Director → CIF 0
    Reid, Emma
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    FIL HOLDINGS (NO. 1) LIMITED - 2013-06-25
    LIMITMIGHT LIMITED - 1997-07-25
    icon of addressLangford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Stockwell, Andrew
    Head Of Tax born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Williams, David Michael
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 2005-06-03
    OF - Director → CIF 0
  • 3
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2005-06-03
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (36 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 4
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 5
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2018-11-15
    OF - Director → CIF 0
  • 6
    Bason, John George
    Company Director born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 1999-05-01
    OF - Director → CIF 0
  • 7
    Hames, Adam Robin
    Head Of Tax born in December 1985
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 8
    Liu, Lili
    Company Director born in February 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 9
    Percy, James Crothers Habgood
    Accountant born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2023-01-25
    OF - Director → CIF 0
    Green, Jon Michael
    Solicitor
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 11
    Gregory, Matthew
    Company Director born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 12
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2008-03-19
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-03 ~ 1997-07-23
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-03 ~ 1997-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESNT HOLDINGS (NO.2) LIMITED

Previous names
THEMEHOW LIMITED - 1997-07-25
FIL HOLDINGS (NO. 2) LIMITED - 2013-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESNT HOLDINGS (NO.2) LIMITED
    Info
    THEMEHOW LIMITED - 1997-07-25
    FIL HOLDINGS (NO. 2) LIMITED - 1997-07-25
    Registered number 03398191
    icon of addressLangford Locks, Kidlington, Oxford OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 and dissolved on 2024-08-27 (27 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-22
    CIF 0
  • ESNT HOLDINGS (NO.2) LIMITED
    S
    Registered number 03398191
    icon of addressLangford Locks, Kidlington, Oxford, England, OX5 1HX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLangford Locks, Kidlington, Oxford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.